Officer:
Ieong Weng Kuong
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| First Charter International Limited | Director | 2003-09-18 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| First Charter International Limited | Shareholder | 2003-09-18 | - | 18-SEP-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KAI KEE INVESTMENT LIMITED | Shareholder | 2004-08-26 | - | 26-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| KAI KEE INVESTMENT LIMITED | Director | 2004-08-26 | - | 26-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.